Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
333,340
Authorised Capital
10,000,000

Directors

Avinash Narayanrao Shende
Avinash Narayanrao Shende
Director/Designated Partner
almost 3 years ago
Sachin Purushottam Pande
Sachin Purushottam Pande
Director/Designated Partner
about 3 years ago
Naina Prashant Nimgade .
Naina Prashant Nimgade .
Individual Promoter
over 10 years ago
Prashant Narayanrao Nimgade
Prashant Narayanrao Nimgade
Director
over 12 years ago

Past Directors

Sheikazeemuddin .
Sheikazeemuddin .
Additional Director
over 11 years ago

Documents

Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
Copy of Board or Shareholders? resolution-08122020
Form MGT-14-24112020-signed
Optional Attachment-(2)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(3)-19112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200720
Form MGT-14-08072020-signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(4)-02072020
Form DPT-3-25042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019